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Adding meeting notes of our 20th of Dec'2023 call @hstreidl thank you very much for moderating the meeting and writing the minutes.
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| # Meeting Minutes - December 20, 2023 | ||
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| ## Administrative | ||
| * Lead by Holger Streidl | ||
| * Minutes from last meeting: [2023-12-06.md](https://github.com/Open-Source-Compliance/Sharing-creates-value/blob/master/Meeting-Material/Meeting-20231206/2023-12-06.md) | ||
| * Antitrust policy notice | ||
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| ## Status of Meeting setup | ||
| * Calendar for the next month meeting chairs: | ||
| * January '24 | ||
| * No meeting 2024 Jan. 3rd due to vacation time / holidays season. | ||
| * 2024 Jan. 17th 16:00 UTC (17:00 CET) ; Chaired by Frances and Arun (tbc) | ||
| * February '24 | ||
| * 2024 Feb. 7th 8:00 UTC (9:00 CET) ; tbd | ||
| * 2024 Feb. 21st 16:00 UTC (17:00 CET) ; tbd | ||
| * [Meeting chair overview](https://github.com/Open-Source-Compliance/Sharing-creates-value/blob/master/Meeting-Material/Meeting-Organization/meeting\_chairs.md) | ||
| * [Guide for meeting chairs](https://github.com/Open-Source-Compliance/Sharing-creates-value/blob/d08dc4c20baf2f868f03bfd5bba8e86812b18e98/Meeting-Material/readme.md) | ||
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| ## News & updates | ||
| * 2023 December 7-8th [Linux Open Compliance Summit](https://events.linuxfoundation.org/open-compliance-summit/), Japan | ||
| * Schedule overview: [SCHED](https://ocs2023.sched.com) | ||
| * Great to see an increased participation by our colleagues from China | ||
| * Interesting talks, for example: | ||
| * ["SPDX: Evolving the Standard - Gary O'Neall, Yoshiyuki Ito"](https://static.sched.com/hosted_files/ocs2023/2c/Open%20Compliance%20Summit%20%20-%20SPDX%203.0.pdf) | ||
| * ["Legal Deep Dive: A Technical Presentation - Jeff Shapiro"](https://static.sched.com/hosted_files/ocs2023/7e/OCS_Japan_2023_JCS_GO_FINAL-1.pdf) | ||
| * ["Open Source Governance with FOSSLight - Park Wonjae"](https://static.sched.com/hosted_files/ocs2023/c2/OpenSourceGovernance_with_FOSSLight.pdf) | ||
| * ["Enhance Compliance Throughout the Supply Chain by the SBOM - Mingyu Wang, Fujitsu"](https://static.sched.com/hosted_files/ocs2023/78/Enhance%20compliance%20throughout%20the%20supply%20chain%20by%20the%20SBOM.pdf) | ||
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| * EU agreed on Cyber Resilience Act | ||
| * [Press Release](https://ec.europa.eu/commission/presscorner/detail/en/ip_23_6168) | ||
| * Overview of document versions and additions: [Procedure 2022/0272/COD](https://eur-lex.europa.eu/procedure/EN/2022_272) | ||
| * The National Security Agency (NSA), Office of the Director of National Intelligence (ODNI), the Cybersecurity and Infrastructure Security Agency (CISA), and industry partners have released a cybersecurity technical report (CTR) | ||
| * [“Securing the Software Supply Chain: Recommended Practices for Managing Open Source Software and Software Bill of Materials"](https://media.defense.gov/2023/Dec/11/2003355557/-1/-1/0/ESF_SECURING_THE_SOFTWARE_SUPPLY_CHAIN%20RECOMMENDED%20PRACTICES%20FOR%20MANAGING%20OPEN%20SOURCE%20SOFTWARE%20AND%20SOFTWARE%20BILL%20OF%20MATERIALS.PDF) | ||
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| ## Today's agenda | ||
| * Defined meeting chairs for January 17th | ||
| * Recap of Marcel's talk from last meeting on ["Sharing OSM Test Dummies"](https://github.com/Open-Source-Compliance/Sharing-creates-value/raw/master/Meeting-Material/Meeting-20231206/Sharing_OSM_Test_dummies.pptx) | ||
| * First version of ORT server to be released via Eclipse Foundation soon | ||
| * Webinars to be further planned in January 17th meeting | ||
| * Your topics | ||
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| ## Upcoming events | ||
| * 2024 February 3-4th [FOSDEM'24](https://fosdem.org/2024/) Bruxelles, Belgium | ||
| * February 2nd: [FOSDEM 2024 Fringe: FOSS license and security compliance tools](https://opencollective.com/aboutcode/events/fosdem-2024-fringe-workshop-on-foss-license-and-security-compliance-tools-ea75e63c) by Philippe & Co | ||
| * February 4th: SBOM Day [https://hackmd.io/@spdx/fosdem2024-cfp](https://hackmd.io/@spdx/fosdem2024-cfp) | ||
| * 2024 March 4-5th [FOSSBackstage'24](https://24.foss-backstage.de/) Berlin, Germany | ||
| * 2024 March 6-7th [ORT Community Days'24](https://github.com/oss-review-toolkit/ort/wiki/ORT-Community-Days-2024) Berlin, Germany | ||
| * 2024 September 16-18th [Open Source Summit Europe Vienna](https://events.linuxfoundation.org/open-source-summit-europe/), Austria | ||
| * 2024 November 8-9th [SFSCON](https://www.sfscon.it) Bolzano, Italy | ||
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| For further events in Europe see https://foss.events/2024/ |